MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0009872
Daisy Developers Private Limited
Daisy Developers Private Limited - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.87 Cr
▲ 52% YoY
Net profit · FY 2025
₹5.29 Lakh
Net margin 1.4%
EBITDA · FY 2025
₹29.87 Lakh
EBITDA margin 7.7%
Authorised capital
₹6.98 Cr
Registered with MCA
Paid-up capital
₹1.39 Cr
Issued & subscribed
Open charges
₹213.5 Cr
Satisfied ₹162.61 Cr
Company age
25 yrs
Est. 2001
Employees · EPFO
2
Provident fund records
About Daisy Developers Private Limited
Data last updated:
Daisy Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 12 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB2001PTC093451. Its GSTIN is 10AABCD6604R1ZO (Bihar). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6.98 Cr and a paid-up capital of ₹1.39 Cr. It is led by directors including Deskit Angmo and Ranjeet Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 19 Ganesh Chandra Avenue 2nd Floor Room No. – 6A, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.87 Cr, a growth of 52% compared to the previous year. For the same year it recorded a net profit of ₹5.29 Lakh (net margin 1.4%) and EBITDA of ₹29.87 Lakh (EBITDA margin 7.7%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 14% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹213.5 Cr and satisfied charges of ₹162.61 Cr on record. Court records list 14 cases involving the company, including 14 filed by the company; 4 cases are pending.
Daisy Developers Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0009872). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70200WB2001PTC093451
Registration Number 093451
Incorporation Date 12 July 2001
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0009872
Recognitions & Rankings of Daisy Developers
Contact details
Daisy Developers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 Ganesh Chandra Avenue 2nd Floor Room No. – 6A, Kolkata, West Bengal, India – 700013
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Daisy Developers Private Limited, buy the company report.
Comprehensive company report
Daisy Developers Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Daisy Developers is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Daisy Developers Private Limited, buy the company report.
Financials of Daisy Developers Private Limited
FY 2024 filings availableDaisy Developers Private Limited reported revenue of ₹3.87 Cr (up 52% YoY) for FY 2025.
Revenue · FY 2025
₹3.87 Cr ▲ 52%
Net profit · FY 2025
₹5.29 Lakh margin 1.4%
EBITDA · FY 2025
₹29.87 Lakh margin 7.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 52%
3 years · compounded
▼ 22%
5 years · compounded
▼ 14%
EBITDA CAGR growth
1 year
▼ 36%
3 years · compounded
▼ 49%
5 years · compounded
▼ 21%
Revenue rose 52% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 14%. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹29.87 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹5.29 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.7% | ||||
| Net Profit Margin | 1.4% | ||||
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To see the full financial statements and ratios of Daisy Developers Private Limited, buy the company report.
Board of directors of Daisy Developers Private Limited
Daisy Developers has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deskit Angmo | Director | 01 Oct 2014 | 12 Years 0 Months | Current |
| Ranjeet Kumar Agrawal | Director | 12 May 2018 | 8 Years 5 Months | Current |
| Sanjay Kumar Kejriwal | Director | 08 Jul 2024 | 2 Years 3 Months | Current |
Auditor
Daisy Developers Private Limited is audited by M Dalmia & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M Dalmia & Associates | FY 2023 | 021741C |
Shareholding
The shareholding of Daisy Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Daisy Developers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹213.5 Cr
Satisfied charges
₹162.61 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2023 | 100859006 | Others | ₹27.5 Cr | Open | |
| 13 Sep 2023 | 100777782 | Hdfc Bank Limited | ₹89 Cr | Open | |
| 13 Sep 2023 | 100783808 | Hdfc Bank Limited | ₹17 Cr | Open | |
| 25 May 2023 | 100732281 | Others | ₹35 Cr | Open | |
| 11 Feb 2021 | 100427808 | Others | ₹45 Cr | Open |
To see the full charge records of Daisy Developers Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Daisy Developers Private Limited has 14 court cases on record: 14 filed by Daisy Developers. 4 cases are pending and 10 are disposed.
Total cases
14
Filed by the company
14
Pending
4
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 0 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Katihar, Bihar | Civil suit | Filed by the company against individuals | Pending |
| District court, Katihar, Bihar | Civil suit | Filed by the company against an individual | Pending |
| District court, Katihar, Bihar | Civil suit | Filed by the company against an individual | Pending |
| District court, Katihar, Bihar | Civil suit | Filed by the company against an individual | Pending |
| High Court | Court case (CWJC) | Filed by the company against The Union of India, and 7 others | Disposed |
To see the full case history of Daisy Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daisy Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Daisy Developers has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
GST
Daisy Developers has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AABCD6604R1ZO | Bihar | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Daisy Developers Private Limited, buy the company report.
Recent activity
Daisy Developers Private Limited has 12 board changes on record since 2007: 3 appointments and 9 cessations. The latest: Ranjeet Kumar Agrawal ceased to be Director on 08 Jul 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 89.00 Cr registered on 13 Sep 2023 with Charge ID 100777782 was modified on 24 Dec 2024.
AGM
Daisy Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Ranjeet Kumar Agrawal ceased to be Director.
Appointed
Sanjay Kumar Kejriwal was appointed as Director.
Charges
A charge registered on 28 Dec 2020 via Charge ID 100402067 with Others was fully satisfied on 15 Apr 2024.
Filing
Daisy Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others of Rs. 45.00 Cr registered on 11 Feb 2021 with Charge ID 100427808 was modified on 22 Mar 2024.
Charges
A charge registered on 29 Jan 2014 via Charge ID 10485601 with Sbicap Trustee Company Limited was fully satisfied on 11 Mar 2024.
Charges
A charge with Others amounted to Rs. 27.50 Cr with Charge ID 100859006 was registered on 26 Dec 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 17.00 Cr with Charge ID 100783808 was registered on 13 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 89.00 Cr with Charge ID 100777782 was registered on 13 Sep 2023.
Charges
A charge registered on 11 Mar 2022 via Charge ID 100557867 with State Bank Of India was fully satisfied on 19 Aug 2023.
18 earlier events are in the company report.
Frequently asked questions
Daisy Developers is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 12 July 2001 (25+ years old) and is registered under CIN U70200WB2001PTC093451.
Daisy Developers has 3 current directors:
- Deskit Angmo - Director
- Ranjeet Kumar Agrawal - Director
- Sanjay Kumar Kejriwal - Director
The latest financial statements of Daisy Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Daisy Developers is 10AABCD6604R1ZO, registered in Bihar. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Daisy Developers is U70200WB2001PTC093451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daisy Developers has 14 court cases on record: 14 filed by the company. 4 are pending. Most are in the district courts.
Daisy Developers was incorporated on 12 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.
Ranjeet Kumar Agrawal ceased to be Director on 08 Jul 2024. Sanjay Kumar Kejriwal was appointed as Director on 08 Jul 2024. Ranjeet Kumar Agrawal was appointed as Director on 12 May 2018. Daisy Developers has 12 board changes on record in total.
Yes, Daisy Developers is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0009872).
The registered office of Daisy Developers is at 19 Ganesh Chandra Avenue 2nd Floor Room No. – 6A, Kolkata, West Bengal, India – 700013.